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SICH Andrii

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Belarus / Bélarus
Nationality
BLR
Date of birth
1990-09-20T00:00:00.000Z
Place of birth
BELARUS

Also known as

Aliases
Andrej SIČ · Andrej SYTJ · Andrey · Andrey SYCH · Andrii SICH · Andrij SITJ · Co-host of programme “Platform” on state-owned television channel “Belarus 1”\n\nMember of organisation “Rusj molodaja” · SICH Andrii · Sych · Андрiй · Андрей · Андрей СЫЧ · Андрей СЫЧ; Andrij SITJ; Andrii SICH; Andrej SIČ; Андрій СИЧ; Andrej SYTJ; Andrey SYCH · Андрей СЫЧ Андрій СИЧ Andrey SYCH Andrii SICH Andrej SIČ Andrej SYTJ Andrij SITJ · Андрій СИЧ · Андрэй Сыч · СИЧ · СЫЧ

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 25/06/2022 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 09/06/2022 source ↗
EU_FSF BLR EU FSF: BLR (2022/876 (OJ L153)) 03/06/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 7

CA_DFATDBE_FODEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Andrii SICH

Belarus
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: andrii, sich
  • ✓ Both sources report nationality belarus
  • ✗ Date of birth not published by at least one source

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is SICH Andrii sanctioned?

Yes. SICH Andrii (individual) is subject to 4 active sanctions designations from Canada DFATD, Switzerland SECO, EU FSF, BE FOD, the earliest dated 2022-06-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned SICH Andrii?

SICH Andrii is listed by Canada DFATD, Switzerland SECO, EU FSF, BE FOD under programs CA-SEMA, CH-Belarus, BLR. See the designations for the issuing authority and source URL of each.

When was SICH Andrii first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-06-03T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that SICH Andrii is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.